Meeting Agenda
I PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF MINUTES—FEBRUARY 23, 2023
IV. EXECUTIVE DIRECTOR’S REPORT
V. OLD BUSINESS
VI. NEW BUSINESS
1. RESOLUTION 2023-03-01 RESOLUTION AUTHORIZING ADOPTION
OF THE 2023 CAPITAL FUND PROGRAM (CFP) AMENDMENT
& 5 YEAR PLAN FOR THE FEDERAL PROGRAM.
2. RESOLUTION 2023-03-02 RESOLUTION TO ACCEPT PROCEDURES
SET FORTH FOR THE DEPARTMENT OF REVENUE COMPLIANCE.
3. RESOLUTION 2023-03-03 RESOLUTION AUTHORIZING ADOPTION
OF THE 2024 ANNUAL PLAN FOR THE STATE PROGRAMS
4. DATE AND LOCATION OF NEXT MEETING
5. TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
VI. RESIDENT PARTICIPATION
VII. ADJOURNMENT